1
ABRIDGE GOLF & COUNTRY CLUB LIMITED
00736182 Epping Lane, Stapleford Tawney, Essex
Active Corporate (69 parents)
Equity (Company account)
129,730 GBP2024-05-31
Officer
2008-10-27 ~ 2012-10-09
IIF 8 - Director → ME
2
ABRIDGE GOLF CLUB (HOLDINGS) LIMITED
- now 04250717ENDENE LIMITED - 2001-07-27
Epping Lane, Stapleford Tawney, Essex
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
428,890 GBP2024-05-31
Officer
2008-10-27 ~ 2012-10-09
IIF 7 - Director → ME
3
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Profit/Loss (Company account)
-198,773 GBP2023-07-01 ~ 2024-06-30
Officer
2018-10-02 ~ 2021-10-26
IIF 13 - Director → ME
4
LITH DEVELOPMENTS LIMITED - now
EARTH RESIDENTIAL LIMITED - 2013-04-18
EARTH RESIDENTIAL AND COMMERCIAL DEVELOPMENT LIMITED - 2013-02-01
PRIVATE VILLA RENTALS LIMITED
- 2009-03-05
05350983PRIVATE VILLAS RENTALS LIMITED
- 2005-03-10
05350983 119 High Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2005-02-02 ~ 2011-06-10
IIF 11 - Director → ME
5
93 Tabernacle Street, London, England
Active Corporate (4 parents)
Equity (Company account)
136,169 GBP2025-03-31
Officer
2008-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
GALLIARD MAKEOVER LIMITED
- 2013-09-13
06657839BEAR LANE MANAGEMENT LIMITED
- 2012-08-02
06657839GOODMAYES 14 LIMITED - 2010-05-12
Kemp House Third Floor, 152-160 City Road, London
Dissolved Corporate (8 parents)
Officer
2012-08-01 ~ dissolved
IIF 5 - Director → ME
7
93 Tabernacle Street, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,583,449 GBP2024-03-31
Officer
2010-03-23 ~ now
IIF 15 - LLP Member → ME
8
NEW CONCEPT INTERIORS LIMITED
- now 06371203PRICEDEEP LIMITED - 2008-03-07
11 Rosedene Gardens, Ilford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-8 GBP2024-03-31
Officer
2008-03-14 ~ 2014-11-28
IIF 10 - Director → ME
9
NEW CONCEPT MAINTENANCE LIMITED
- now 06605532TURKISH CONCEPTS LTD
- 2008-12-30
06605532 Meridan House 62 Station Road, North Chingford, London
Dissolved Corporate (2 parents)
Officer
2008-05-29 ~ dissolved
IIF 9 - Director → ME
10
93 Tabernacle Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,427 GBP2024-09-30
Officer
2004-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
RANKIN KUHN TRAVEL LIMITED - now
THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
HOLIDAY HOTLINE LIMITED
- 1999-11-16
02974924 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
1994-11-01 ~ 1997-07-10
IIF 14 - Director → ME
12
253 Wick Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ dissolved
IIF 12 - Director → ME
13
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ 2017-06-12
IIF 4 - Director → ME
14
SELECT OWNERSHIP HORIZON SKY LIMITED
06823381 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (4 parents)
Equity (Company account)
6,132 GBP2021-12-31
Officer
2011-01-13 ~ 2014-07-08
IIF 6 - Director → ME
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Equity (Company account)
-8,472,467 GBP2024-03-31
Officer
2011-03-01 ~ now
IIF 3 - Director → ME